07/01/1974 - Laserfiche WebLink

Home Browse Search

. . . . . . MINUTES HOUSING AUTHORITY - 2- July l, 1974 The foregoing Resolution reflected the following changes to the original document which were effected on the unani- mouslyapproved (5-2) motion of Commissioner Ward, seconded by Commissioner Evans: l) 2) 3) Revised ti tIe Deletion of Section 1 which proposed recission of Resolution No. 72-6 Deletion of Section 2, which proposed that the activities of the Housing Authority would no longer be limited to Section 23 of the Housing Act of 1937 Modification of the proposed ballot measure relative to low-rent housing for elderly, low- income to delete the words" . . . not to exceed a total of 400 units on scattered sites." 4) REPORTS OF COMMITTEES UNFINISHED BUSINESS Nothing to report. Nothing to report. Commissioner Yamamoto was elected Chairman of the Authority on motion of Commissioner Evans, seconded by Commissioner Garthe and carried on the following vote: NEW BUSINESS ELECTION OF CHAIRMAN AYES: Garthe, Yamamoto, Evans, Ward, Griset NOES: None ABSENT: Markel, Patterson Commissioner Garthe was elected Vice Chairman of the Authority on motion of Commissioner Evans, seconded by Commissioner Yamamoto and carried on the following vote: ELECTION OF VICE CHAIRMAN AYES: Evans, Ward, Yamamoto, Griset NOES: Garthe ABSENT: Markel, Patterson ADJOURNMENT The Annual Meeting was adjourned at 2:35 P.M., on the unanimously approved motion of Commissioner Ward, seconded by Commissioner Garthe. - ~v A ~ -R.. U-..'.J ~~ Florence I. Malone Recording Secretary